ST ANDREW'S GROUP LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £4.99M £2.00K 2024 year on year

Total assets £5.00M £6.36M 2024 year on year

Total Liabilities £10.00K £6.36M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.99M

Decreased by £6.15M (-55%)

Net Assets

£4.99M

Decreased by £2.00k (-0%)

Total Liabilities

£10.00k

Decreased by £6.36M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 56 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 70 resigned

Show resigned officers

						Status
James Lee Harrison	Director	British	United Kingdom	38	23 May 2024	Active
Jeremy Andrew Ward	Director	British	United Kingdom	51	15 Feb 2024	Active
Kathryn Stewart-hart	Secretary	Unknown	Unknown	—	29 Jul 2024	Active
Rachel Anne Messenger	Director	British	United Kingdom	43	21 Dec 2024	Active
Veronica Lennon	Director	British	Scotland	50	3 May 2023	Active

Shareholders

Shareholders (2)


Lloyds Bank General Insurance Holdings Limited	100.0%	1,000,000	Ordinary	4 May 2018
Charterhall (no. 2) Limited (in Liquidation)	0.0%	0	Ordinary	4 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank General Insurance Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

ST ANDREW'S GROUP LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
13 Nov 2025	Officers	Appointment of Mrs Karen Joanne Mckay as director on 2025-11-12	View(2 pages)
13 Nov 2025	Officers	Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-11-12	View(2 pages)
12 Nov 2025	Officers	Termination of Jeremy Andrew Ward as director on 2025-11-12	View(1 page)
12 Nov 2025	Officers	Termination of Veronica Lennon as director on 2025-11-12	View(1 page)